Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
THOMAS CONSULTING ENGINEERS HOLDINGS LTD
Active- 08683054Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire PR7 7NA
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/05/2026View PDF (6 pages)
Confirmation statement made on 2026-05-15 with updates
- 22/05/2026View PDF (8 pages)
Memorandum and Articles of Association
- 21/05/2026View PDF (2 pages)
Director's details changed for Mr Stephen Andrew Bridges on 2026-01-14
- 26/03/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-08-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/05/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures THOMAS CONSULTING ENGINEERS HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.00K2025
No changevs 20242024: £2.00K
Total Assets
£1.00K2024
-94.18%vs 20232023: £17.19K
Cash in Bank
£17.19K2023
-63.63%vs 20222022: £47.27K
Total Liabilities
£0.002024
-100.00%vs 20232023: £16.19K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Cash in bank moved furthest, down 63.63% on 2022. See the full financial analysis for THOMAS CONSULTING ENGINEERS HOLDINGS LTD.
The full financial record
Four ways through THOMAS CONSULTING ENGINEERS HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
2 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures3 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | +5 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 27/04/2022–Present | 5 | |
| Director | 09/09/2013–08/10/2015 | 9 | |
| Director | 09/09/2013–31/05/2017 | 7 | |
| Director | 09/09/2013–12/06/2015 | 3 | |
| Director | 09/09/2013–Present | 4 | |
| Director | 09/09/2013–Present | 3 | |
| Director | 24/04/2018–Present | 4 | |
| Director | 05/06/2020–Present | 2 | |
| Director | 21/12/2016–18/04/2019 | 1 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–15/08/2017 | 7 | |
| 06/04/2016–20/12/2023 | 4 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–20/12/2023 | 3 | |
| 20/12/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24 Since 14/10/2022
- Last 12 months
- 5 Same as the year before (5)
- Most recent filing
- 27/05/2026 3 months ago
What changed in the last year
- Confirmation statementLatest 27/05/2026
- Officer changesLatest 21/05/2026
- Share capitalLatest 26/03/2026
- Accounts filedLatest 18/12/2025
Filing timeline
- 27/05/2026View PDF (6 pages)
Confirmation statement made on 2026-05-15 with updates
- 22/05/2026View PDF (8 pages)
Memorandum and Articles of Association
- 21/05/2026View PDF (2 pages)
Director's details changed for Mr Stephen Andrew Bridges on 2026-01-14
- 26/03/2026View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-08-15
- 18/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 11/08/2025View PDF (2 pages)
Change of share class name or designation
- 28/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-15 with no updates
- 20/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 19/12/2024View PDF (2 pages)
Director's details changed for Mr Julian Pearson on 2024-12-16
- 02/10/2024View PDF (7 pages)
Confirmation statement made on 2024-09-09 with updates
- 16/09/2024View PDF (1 pages)
Cessation of Philip William Howden as a person with significant control on 2023-12-20
- 16/09/2024View PDF (1 pages)
Cessation of Kieron David Hounslow as a person with significant control on 2023-12-20
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About THOMAS CONSULTING ENGINEERS HOLDINGS LTD
A short description of the company, written from its Companies House record.
THOMAS CONSULTING ENGINEERS HOLDINGS LTD is a private limited company registered in the United Kingdom, based in 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire PR7 7NA. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 13 years.
The register currently records it as active. Its 2025 accounts report net assets of £2.00K and 5 employees.
THOMAS CONSULTING ENGINEERS HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THOMAS CONSULTING ENGINEERS HOLDINGS LTD do?
Companies House records THOMAS CONSULTING ENGINEERS HOLDINGS LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is THOMAS CONSULTING ENGINEERS HOLDINGS LTD still active?
THOMAS CONSULTING ENGINEERS HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 09/09/2013.
What are THOMAS CONSULTING ENGINEERS HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.00K, total assets of £1.00K, cash in bank of £17.19K and total liabilities of £0.00.
When did THOMAS CONSULTING ENGINEERS HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 27/05/2026: Confirmation statement made on 2026-05-15 with updates, 3 months ago.
When are THOMAS CONSULTING ENGINEERS HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs THOMAS CONSULTING ENGINEERS HOLDINGS LTD?
Companies House lists 9 officers (5 currently in post) and 6 people with significant control (3 current).